HomeMy WebLinkAboutAdopt Resolution No. 2015-55 certifying that the City has thDept ID PW 15-057 Page 1 of 2
Meeting Date 10/5/2015
7-0
CITY OF HUNTINGTON BEACH
REQUEST FOR CITY COUNCIL ACTION
MEETING DATE: 10/5/2015
SUBMITTED TO: Honorable Mayor and City Council Members
SUBMITTED BY: Fred A Wilson, City Manager
PREPARED BY: Travis K Hopkins, PE, Director of Public Works
SUBJECT. Adopt Resolution No 2015-55 certifying that the City has the resources to
implement the projects to be included in the 2017 Federal Transportation
Improvement Program (FTIP) as required by the Orange County Transportation
Authority (OCTA)
Statement of Issue
The Orange County Transportation Authority (OCTA) requires the submittal of a resolution
certifying that the City has the resources to implement the projects to be included in the 2017
Federal Transportation Improvement Program
Financial Impact
None associated with this action
Recommended Action
Adopt Resolution No 2015-55, "A Resolution of the City Council of the City of Huntington Beach
Certifying That The City Has The Resources to Fund The Projects in the FFY 2016/17 — 2021/22
Transportation Improvement Program and Affirms Its Commitment to Implement All Projects in the
Program "
Alternative Action(s)
Do not approve the resolution and provide staff with an alternative direction
Analysis
Previously, the City Council committed local funding to match three Federal funded grants through
the Federal Transportation Improvement Program (FTIP) The FTIP is a database that programs
funding for all State and Federal Funded transportation projects as well as projects of regional
significance The three projects previously authorized to receive these grant funds are
1 Atlanta Avenue Widening Project (from Huntington St to Delaware St )
2 Utica Avenue Bicycle Boulevard
3 Lake Street Bicycle Treatments and Downtown Bicycle Facilities
In order to secure these grant funds, OCTA, which administers these federal grants, is requiring
that all Orange County agencies have their respective council or board approve a resolution re-
affirming that it has the resources to fund the projects submitted for inclusion in the 2017 FTIP The
proposed resolution affirms that the City does, in fact, have the resources for the projects
HB -631- Item 5. - I
Dept ID PW 15-057 Page 2 of 2
Meeting Date 10/5/2015
Environmental Status
Not required for this action
Strategic Plan Goal
Enhance and maintain Infrastructure
Attachment(s)
1 Resolution No 2015-55, "A Resolution of the City Council of the City of Huntington Beach
Certifying that the City has the Resources to Fund the Projects in the FFY 2016/17 —
2021/22 Transportation Improvement Program and Affirms its Commitment to Implement all
Projects in the Program"
Item 5. - 2 1413 -64-
RESOLUTION NO. 2 015 - 5 5
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
CERTIFYING THAT THE CITY HAS THE RESOURCES TO FUND THE PROJECTS IN THE
FFY 2016/17 - 2021/22 TRANSPORTATION IMPROVEMENT PROGRAM AND AFFIRMS
ITS COMMITMENT TO IMPLEMENT ALL PROJECTS IN THE PROGRAM
WHEREAS, The City of Huntington Beach ("CITY") is located within the metropolitan
planning boundaries of the Southern California Association of Governments; and
CITY has authorized project submittals to the Orange County Transportation Authority's
(OCTA) Federal Transportation Improvement Program (FTIP), and
CITY is the lead agency for projects and will comply with applicable local, state, and
federal provisions including but not limited to the FTIP, California Environmental Quality Act,
National Environmental Policy Act, Americans with Disabilities Act, and Buy America; and
CITY agrees to construct Transportation Control Measures projects as noted in the
amendments in a timely manner,
NOW, THEREFORE, the City Council of the City of Huntington Beach does hereby
resolve as follows:
1. That it affirms the City's commitment to the projects submitted in the 2017
Federal Transportation Improvement Program:
a. Atlanta Avenue Widening Project (from Huntington St. to Delaware St.)
b. Utica Avenue Bicycle Boulevard
c. Lake Street Bicycle Treatments and Downtown Bicycle Facilities
PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a
regular meeting thereof held on October 05, , 2015.
FORM:
May
INITIATED AND APPROVED:
-Director of Public 6 rks
15-4872/124780
Res. No. 2015-55
STATE OF CALIFORNIA
COUNTY OF ORANGE ) ss:
CITY OF HUNTINGTON BEACH )
I, JOAN L FLYNN the duly elected, qualified City Clerk of the City of
Huntington Beach, and ex-officio Clerk of the City Council of said City, do hereby
certify that the whole number of members of the City Council of the City of
Huntington Beach is seven, that the foregoing resolution was passed and adopted
by the affirmative vote of at least a majority of all the members of said City Council
at a Regular meeting thereof held on October 5, 2015 by the following vote
AYES: Posey, O'Connell, Katapodis, Hardy, Sullivan, Delgleize, Peterson
NOES: None
ABSENT: None
ABSTAIN: None